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CES L - Board Meeting Outcome for Outcome Of Board Meeting Held On 30Th May, 2025

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Dion Global

30 May 2025

With reference to the above subject, we would like to inform that the Board of Directors of the Company at their meeting held on 30th May, 2025 have inter alia considered and approved the Audited Financial Results of the Company for the quarter and year ended 31* March, 2025 and the same are attached herewith